Pact Industries Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

This is for the information that Mr. Sunil Rana (DIN: 08204920), Independent Director of the Company has resigned w.e.f. 30.12.2022. The resignation letter is attached herewith for reference. Further, it is confirmed by the resigning independent director that there is no other material reasons for his resignation apart from the one mentioned in the resignation letter.